General information

Hp Charles & Dv Williams Consultants Limited

Type: NZ Limited Company (Ltd)
9429038284823
New Zealand Business Number
816386
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693130 - Legal Service
Industry classification codes with description

Hp Charles & Dv Williams Consultants Limited (issued an NZ business number of 9429038284823) was started on 10 Jul 1996. 12 addresess are in use by the company: 19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (type: other, shareregister). Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland had been their registered address, until 18 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Williams, David Vernon (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcneil, Helen Patricia (a director) - located at Hobsonville, Auckland. "Legal service" (business classification M693130) is the classification the ABS issued to Hp Charles & Dv Williams Consultants Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
Unit 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 Other (Address For Share Register) 25 Jun 2013
Flat19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 Other (Address for Records) & other (Address For Share Register) & shareregister (Address for Records) 19 Sep 2019
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 Office 10 Mar 2021
19 Malcolm Calder Road, Hobsonville, Hobsonville, Auckland, 0616 Delivery & postal 10 Mar 2021
Contact info
64 21 1471971
Phone (Phone)
dv.williams@auckland.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Patricia Mcneil
Hobsonville, Auckland, 0616
Address used since 16 Jun 2021
Ranui, Auckland, 0612
Address used since 26 Jun 2018
457 Swanson Road, Ranui, Auckland, 0612
Address used since 26 Jun 2013
Director 10 Jul 1996 - current
David Vernon Williams
Hobsonville, Auckland, 0616
Address used since 16 Jun 2021
Ranui, Auckland, 0612
Address used since 26 Jun 2018
457 Swanson Road, Ranui, Auckland, 0612
Address used since 26 Jun 2013
Director 10 Jul 1996 - current
Addresses
Other active addresses
Type Used since
19 Malcolm Calder Road, Hobsonville, Hobsonville, Auckland, 0616 Delivery & postal 10 Mar 2021
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 Registered & physical & service 18 Mar 2021
19 Malcolm Calder Road, Hobsonville, Auckland, 0616 Other (Address For Share Register) & shareregister & records (Address For Share Register) 16 Jun 2021
Principal place of activity
19 Malcolm Calder Road , Hobsonville Point , Auckland , 0616
Previous address Type Period
Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 Registered & physical 27 Sep 2019 - 18 Mar 2021
Unit 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 Registered & physical 03 Jul 2013 - 27 Sep 2019
Unit 19 Earthsong, 457 Swanson Road, Ranui, Waitakere City Registered & physical 17 Jun 2005 - 03 Jul 2013
95 Western Springs Road, Morningside, Auckland 3 Registered 30 May 2000 - 17 Jun 2005
95 Western Springs Road, Morningside, Auckland 3 Registered 11 Apr 2000 - 30 May 2000
95 Western Springs Road, Morningside, Auckland 3 Physical 10 Jul 1996 - 10 Jul 1996
Bagend, 1239 Ahuroa Rd, Rd, Warkworth Physical 10 Jul 1996 - 17 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Williams, David Vernon
Individual
Hobsonville
Auckland
0616
10 Jul 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcneil, Helen Patricia
Director
Hobsonville
Auckland
0616
19 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Charles, Helen Patricia
Individual
457 Swanson Road, Ranui
Auckland
0612
10 Jul 1996 - 19 Sep 2019
Charles, Kirsty Louise
Individual
457 Swanson Road, Ranui
Auckland
0612
10 Jul 1996 - 27 Apr 2020
Charles, Robin Alexander
Individual
457 Swanson Road, Ranui
Auckland
0612
10 Jul 1996 - 27 Apr 2020
Location
Companies nearby
Itworx NZ Limited
Flat 32, 457 Swanson Road
Boing Media Limited
Flat 10, 457 Swanson Road
Walk To Work Eco-developments Limited
457 Swanson Road
Highmark Roofing & Spouting Limited
1/22 Edwin Freeman Place
Toi Aronui Tapui Limited
27a Armada Drive
Matagaluega Aukilani Sisifo Trust
35 Armada Drive
Similar companies
Bennett E-dealing Consultants Limited
174 Waitemata Drive
West City Law Limited
110 Lincoln Road
Hansen And Ranson Limited
293 Lincoln Road
Davenports West Lawyers Limited
195 Universal Drive
Kopu And Associates Limited
139a Forest Hill Road
Gm Legal Limited
3 Rhone Avenue